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Tuesday, September 12, 2017

Board of Directors Meeting
Location: 970 W. 8th Street, Santa Rosa, CA 95401
Time: 5:30pm
Description:

AGENDA

                                                    

I.          Call meeting to Order

 II.         Open Forum for Homeowners

                                                                                                                       

III.     Committee Reports

                                    A.  Security

                                    B.  ACC

                                                1. ACC Standards & Review

                                    C.  Landscape

                                    D.  Playground

                                                1. Playground Bubble Replacement Piece

                                    E.  Pool

                                    F.  Water Conservation

                                    G.  Office

                                    H.  Neighborhood Watch

 

IV.     Approval of Minutes of August 8, 2017

 

V.        Financial/Management Report

                                    A.  Liens

                                                                                                           

 VI.     Old Business

                                    A.   Newsletter Items

            B.   Enforcement of Fines: Small Claims Court Actions

           

 

VII.      New Business

            A.  Application for Nomination

            B.  LED Light and Camera for New Pump Area

            C.  Board Duties and Responsibilities

            D.  Replacement Cameras

                                               

VIII.     Adjourn to Executive Session (if required)

                                    1.  Discussion of Delinquent Accounts

                                    2.  Appeals/hearings

                                    3.  Complaints

                                    4.  Discipline/Fines

                                    5.  Quiet Title Action - Settlement Offer